Cryptscam Abuse Explorer

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Wallet adresse
bc1q49gvaqj4l5eas65q6krtf0q49cy0tryj34l2dm
Signaler le numéro
5
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 avril 2020 vendredi. 09:24:04 UTC
type
blackmail scam
Escroc / abuseur
Monica Chagnon
pays
Ukraine
description
I received a blackmail email from Monica Chagnon on April 17, 2020 The email had a ery old password that has been changed multiple time over the years. Theenail stated I have 24 hours to pay $2000 in bitcoins to her. The email goes on and on about how she is going to send porn videos, ect. to my friends, family and employer if I don't pay.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 13:24:38 UTC
type
sextortion
Escroc / abuseur
Melina Yorke
pays
Sweden
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qu52h0cm3ty4gpemfyzje6m9ae06y8sf3qjq527 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Melina
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:28:31 UTC
type
ransomware
Escroc / abuseur
Monica Chagnon
pays
Libya
description
Request 1900$
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 16:53:17 UTC
type
sextortion
Escroc / abuseur
Torry Quayle <[email protected]>
pays
United States
description
Said they have video of my time on a sex site and my password.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 20:19:55 UTC
type
sextortion
Escroc / abuseur
Melina Yorke <[email protected]> Fri 4/10/2020 8:50 AM
pays
United States
description
I'm aware, %%%%%%, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol.), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
Datenquelle
bitcoinabuse
URL du site